SCANLITE (HENLEY) LIMITED


Registered number: 04471464
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Name: SCANLITE (HENLEY) LIMITED
SCANLITE (HENLEY) LTD
Address: 72 THE BROADWAY, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 8AE
Incorporation Date: 2002-06-27

Company status: Dissolved


Company Documents

date name form type
2017-09-12 FIRST GAZETTE GAZ1
2017-11-28 STRUCK OFF AND DISSOLVED GAZ2
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM1 ARCH COTTAGESBINFIELD HEATHHENLEY ON THAMESOXFORDSHIRERG9 4EA AD01
2016-10-04 31/08/16 TOTAL EXEMPTION SMALL AA
2016-07-11 27/06/16 FULL LIST AR01
2016-09-23 PREVEXT FROM 31/03/2016 TO 31/08/2016 AA01
2015-07-23 27/06/15 FULL LIST AR01
2015-08-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-30 27/06/14 FULL LIST AR01
2014-09-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-01 27/06/13 FULL LIST AR01
2012-07-03 27/06/12 NO CHANGES AR01
2012-02-02 CURRSHO FROM 30/06/2012 TO 31/03/2012 AA01
2012-09-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-11 27/06/11 FULL LIST AR01
2011-10-11 30/06/11 TOTAL EXEMPTION SMALL AA
2010-07-21 27/06/10 FULL LIST AR01
2010-10-01 30/06/10 TOTAL EXEMPTION SMALL AA
2009-08-27 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-10-02 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2007-08-09 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-20 S366A DISP HOLDING AGM 09/03/07 ELRES
2006-07-03 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-21 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2005-11-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AAMD
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-05 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2003-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-30 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2002-07-05 REGISTERED OFFICE CHANGED ON 05/07/02 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2002-07-05 NEW SECRETARY APPOINTED 288a
2002-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-05 DIRECTOR RESIGNED 288b
2002-07-05 SECRETARY RESIGNED 288b
2002-07-18 NEW DIRECTOR APPOINTED 288a

Last update: 2019-07-14 10:25:08